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HomeMy WebLinkAbout06-3671 CENTURI N CAPITAL CORPORATION ASSIGNEE OF CAPITAL ONE ASSIGNEE OF DIAMONDS MORE P.O. BOX 1 45 ROCKVIL E MD 20849 Plaintiff IN HE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA No. a -~t.71 C!tuILY~ VS CIVIL ACTION - LAW KENNETH HOON 111 BUCH HILL RD BOILING S RING PA 17007-9696 Defendant(s) Filed on behalf of: Plaintiff, CENTURION CAPITAL CORPORATION Date: Counsel of record for this party: l,m;f!}:'I. #870621 ""'lei F. Wolf~ #211617 Philip C. Warholic #86341/ Andrewf "PP~i:lI.7737 David R. Galloway #87326 /a'OIulvn M. Chi e #8~ Sarah E. Ehasz #86469 / Robert N. Polas, Ir. #201259 Bruce H. Cherkis #18837 / Ronald S. Canter #94000 Ronald M. Abramson #94266 WOLPOFF & ABRAMSON, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, 3rd Floor Camp Hill, PA I70Il Telephone: (7 17) 303-6700 Counsel for Plaintiff W&A File No. 151838203 IN HE COURT OF COMMON PLEAS OF CUMBERLAND COUNTy, PENNSYLVANIA CE TURION CAPITAL CORPORATION AS IGNEE OF CAPITAL ONE AS IGNEE OF DIAMONDS MORE :No. Plaintiff :CIVIL ACTION - LAW VS KE TH HOON Defendant(s) NOTICE You aye been sued in Court. If you wish to defend against the claims set forth in the following pages you must take action within twenty (20) days after this Complaint and Notice are served, by en ering a written appearance personally or by an attorney and filing in writing with the Court your efenses or objections to the claims set forth against you. You are warned that if you fail to do so, the case may proceed without you and a judgment may be entered against you by the Court without further notice for any money claimed or any other claim or relief requested by the Plaint ff. You may lose money or property rights important to you. HOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT A LAWYER, OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE RTH BELOW TO FIND OUT WHERE YOU CAN GET HELP. THIS OFFICE CAN DE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YO CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAYBE ABLE TO PROV E YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERV CES TO ELIGffiLE PERSONS AT A REDUCED FEE OR NO FEE. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013- 717-249-3166 CCP Noli e to Defend W&AFil No. 151838203 IN HE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CE TURION CAPITAL CORPORATION AS GNEE OF CAPITAL ONE ASS GNEE OF DIAMONDS MORE Plaintiff :No. VS :CIVIL ACTION - LAW KE ETH HOON Defendant(s) NOTICIA UST D HA SIDO DEMANDADO/A EN LA CORTE. Si usted desea defender conta la dema da puestas en las siguientes paginas, usted tienen que tomar accion dentro veinte (20) dias despu 's que esta Demanda y A viso es servido, con entrando por escrito una aparencia perso almente 0 por un abogado y archivando por escrito con la Corte sus defensas 0 objeciones alas emandas puestas en esta contra usted. Usted es advertido que si falla de hacerlo el caso puede proceder sin usted y un juzgamiento puede ser entrado conta usted por la Corte sin mas aviso or cualquier dinero reclamado en la Demanda 0 por cualquier otro reclamo 0 alivio solicit do por Demandante. Usted puede perder dinero 0 propiedad 0 otros derechos importante para u ted. USTED DEBE LLEVAR ESTE PAPEL A SU ABOGADO ENSEGUIDA. SI USTED NO T ENE UN ABOGADO, VA Y A 0 LLAME POR TELEFONO LA OFlCINA FIJADA AQUI ABAJO. ESTA OFICINA PUEDE PROVEERE CON INFORMACION DE COMO CONS GUIR UN ABOGADO. SI USTED NO PUEDE PAGARLE A UN ABOGADO, ESTA OFICINA PUEDE PROV ERE INFORMACION ACERCA AGENCIAS. QUE PUEDAN OFRECER SERV CIOS LEGAL A PERSONAS ELIGffiLE AQ UN HONORARIO REDUCIDO 0 GRAT S. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013- 717-249-3166 CCP Not" e to Defend W&AFil No. 151838203 IN HE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ION CAPITAL CORPORATION EE OF CAPITAL ONE EE OF DIAMONDS MORE Plaintiff :No. eJ,.-3(,'1! CLo~CT~ :CIVn.. ACTION - LAW COMPI.AINT D NOW, comes the Plaintiff, by and through its attorneys and the law firm of Wolpoff & Abramso , LLP, and files this Complaint and in support avers as follows: I. Plaintiff is CENTURION CAPITAL CORPORATION ASSIGNEE OF CAPITAL ONE ASSIG E OF DIAMONDS MORE, P.O. Box 1845 RockviIIe, MD 20849. 2. Defendant, KENNETH HOON, is an adult individual with a last known address of I I I BucherH I Rd Boiling Spring, Cumberland County, PA 17007-9696. 3. It is averred that Defendant was issued an open end credit account (hereinafter "Account' 4; At all relevant times material hereto, Defendant has been regular users of said Account for the pur hase of products, goods and/or for obtaining services. 5. Defendant was provided with copies of the Statement of Accounts showing all debits and credits for ransactions on the aforementioned credit card account to which there was no bona fide objection Defendant. A true and correct copy of the Statement of Account is attached hereto, incorporat herein and marked as Exhibit "A." 6. Defendant did not object to the above-mentioned statement submitted by Plaintiff and/or its assignor to Defendant. CCP CmpIt - OR W&A File N .151838203 1 As of the date of this Complaint, the remaining balance due, owing and unpaid on Defend t's credit card account as a result ofthe charges made by said Defendant and/or any authorized users is e sum of $7,000.00. Interest has accrued from the charge off date at a rate of 18 %. 9 As of the date of the filing of this Complaint, the amount of interest which has accrued is the sum f$628.27. 1 As of the filing of this Complaint, Plaintiff has incurred reasonable attorney's fees from the law fice of W olpoff & Abramson, LLP in the collection of the amounts due from Defendant incident the within action based upon 20% of the principal amount due and owing, and Plaintiff shall continue 0 incur such attorney's fees through the conclusion of the proceedings. 1 The amount of attorney's fees which has accrued is the sum of $1,400.00. 1 Despite reasonable and repeated demands for payment, Defendant has refused and continues to refuse to pay all sums due and owing on the aforementioned account balance, all to the damage a d detriment of the Plaintiff. arbitratio 13 Plaintiff performed any and all conditions precedent to the bringing of this action. 14 The amount in controversy is within the jurisdictional amount requiring compulsory CCP Cmp1t - OR W&A File N .151838203 2 HEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgment in favor of the Plai iff and against Defendant in the amount of $7,000.00. plus interest in the amount of $628.27, plus atto ey's fees in the amount of $1 ,400.00, plus costs of this action and any other relief as this Court deems j t and reasonable. Respectfully Submitted, Date: F. Doyle # 706 Dani F. Wolfson #20617 Philip C. Warholic #86341/ Andrew C. Spears #87737 David R. Galloway #87326/ Tonilyn M. Chippie #87852 Sarah E. Ehasz #86469/ Robert N. Polas, Jr. #201259 Bruce H. Cherkis #18837 / Ronald S. Canter #94000 Ronald M. Abramson #94266 WOLPOFF & ABRAMSON, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, 3rd Floor Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff CCP Cmplt - OR W&A File N . 151838203 3 VERIFICATION he undersigned hereby states that they are the attorney for the Plaintiff who is located outside of this j risdiction and in order to file the within document in an expedient and timely manner, they are authoriz d to take this verification on behalf of said Plaintiff in the within action and verifies that the stateme s made in the foregoing Pleading are true and correct to the best of their knowledge, T e undersigned understands that false statements herein are made subject to the penalties of 18 ction 4904, relating to unsworn falsification to authorities. informat on, and belief, based upon information provided by the Plaintiff. Pa.C.S. Date: cjp-- . Amy F. Doyle #87062 / Daniel F. Wolfson #20617 Philip C. Warholic #86341/ Andrew C. Spears #87737 David R. Galloway #87326/ Tonilyn M. Chippie #87852 Sarah E. Ehasz #86469/ Robert N. Polas, Jr. #201259 Bruce H. Cherkis #18837 / Ronald S. Canter #94000 Ronald M. Abramson #94266 WOLPOFF & ABRAMSON, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, 3rd Floor Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff CCP Cmp!! - OR W&A File N . 151838203 4 . . Exhibit .. A" ACCOUNT# 458000164118271 CLlENT# 001969 ACCT BALANCE 7,000.00 LPYMT DT 1 01/02 OPEN DT 08/ 9/96 CHRG OFF D 02/28/02 PURCHASE T 12/08/05 'CC2-DEBT - AME 'CC2-DEBT -SALUT'CC2-DEBT -ALIAS HOON,KENN TH 'CC2-DEBT- DR 'CC2-DEBT-CITY-ST 'CC2-DEBT-ZIP'CC2-DEBT-PHONE RR 2 BOILING SPRING,PA 17007 5617471505 'CC2-DEBT -F X'CC2-DEBT -SSN 'CC2-RFILE-NR'CC2-DEBT-DOB'CC2-DEBT-DRIVERS-L1C XXX- X-4876 'CC-REC-TY E'CC-FILENO 'CC-FORW-FILE 'CC-MASCO-FILE 'CC-FORW-ID 01 0200 715285458000164118271 MD16 CENT 'CC-FIRM-ID' C1-DA TE-FORW'CC1-L1ST-FORW'CC1-COMM'CC1-SUIT-FEE'CC1-0RIG-AMT-OUT XLLP 12/0 /05 .00 7,000.00 'CC1-INT -AM -OUT'CC1-0RIG-INT-DA TE'CC1-CRED-NAME .00 10/ 1/02 Direct Merchants Bank 'CC1-CRED- ME2 'CC1-CRED-ADDR 'CC1-CRED-CITY-ST Direct Mercha ts Bank 'CC1-CRED-Z P'CC1-BAL -AMT -OUT'CC1- TYPE'CC1-LPA Y-DA TE'CC1-LPA Y-AMT-OUT 00000 700000 10/01/02 218.11 ~ ..(,Q. -;V tI) *- If\ - Vl - .c ty ~ - V.J ~ ~ v ~ '\r'" ~ -+-- ......l... Q ~ .-\ Tf1~ r-:' .," __ C.-l '2; . , ......-". " ..' ;::.~., - ~'f~\ t:? .r- e,) LAW OffiCES WOLPOFF & ABRAMSON, L.LP. AITORNEYS IN THE PRACnCE OF DEBT COllECTION 4660 TAINDlE ROAD THIRD FLOOR CAMP Hill, PA 17011 717.303.6700 " IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CENTURION CAPITAL CORPORATION ASSIGNEE OF CAPITAL ONE ASSIGNEE OF DIAMONDS MORE Plaintiff No. 06-3671 CIVIL ACTION - LAW VS KENNETH HOON Defendant PRAECIPE TO DISCONTINUE To the Prothonotary: Please mark the above-entitled case as discontinued without prejudice. Respectfully Submitted, Date: ~ rA.- Amy F. Doyle #87062/ Daniel F. Wolfson #20617 Philip C. Warholic #86341/ Andrew C. Spears #87737 David R. Galloway #87326/ Tonilyn M. Chippie #87852 Sarah E. Ehasz #86469 / Robert N. Polas, Jr. #201259 Bruce H. Cherkis #18837 / Ronald S. Canter #94000 Ronald M. Abramson #94266 WOLPOFF & ABRAMSON, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff W&A File No. 151838203 (') c <: -U'~:::: iJ,} r . c:" r-.) = <::::> C'" (/) [""I V N 0""\ o -n :2'T1 n'- hi -oLJ =IJT :"-:~~: :~T::~~ ,~c -' Ocn --I ~ ~ -0 ...... ~;bo ~ f',) CJ:) LAW OFFICES WOLPOFF & ABRAMSON. LLP. ATTORNEYS IN THE PRACTICE OF DEBT COLLECTION 4660 TRINDlE ROAD THIRD FLOOR CAMP Hill. PA 17011 717-303-6700 " IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA CENTURION CAPITAL CORPORATION ASSIGNEE OF CAPITAL ONE ASSIGNEE OF DIAMONDS MORE Plaintiff No. 06-3671 vs. CIVIL ACTION - LAW KENNETH HOON Defendant CERTIFICATE OF SERVICE The undersigned does hereby certify that a copy of the foregoing praecipe was served this date by Regular Mail, Postage Pre-Paid on this ~day of - $~ ,2cC4-. KENNETH HOON 508 WILLET AVE JUPITER, FL 33458 AmyF. DO~/DanielF. Wolfson #20617 Philip C. Warholic #86341/ Andrew C. Spears #87737 David R. Galloway #87326 / Tonilyn M. Chippie #87852 Sarah E. Ehasz #86469/ Robert N. Polas, Jr. #201259 Bruce H. Cherkis #18837 / Ronald S. Canter #94000 Ronald M. Abramson #94266 WOLPOFF & ABRAMSON, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, P A 17011 Telephone: (717) 303-6700 Counsel for Plaintiff W&A File No. 151838203 C <:.,;,;; ":;,,;. --{) i;\, r5) '- . P::~~~ '. '(~~~. .~~~ >- }7 ~ ~ <p... --0 ~ ~ -::;;. ~ ~"\'\ ('\'" -e ~Y?, j.~t;~, :-<; -\-, 5n ~kK\ C? ~.~ ~ ~ ...::J '0' SHERIFF'S RETURN - NOT FOUND CASE NO: 2006-03671 P COMMONTWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND . CENTURION CAPITAL CORPORATION VS HOON KENNETH R. Thomas Kline ,Sheriff or Deputy Sheriff, who being duly sworn according to law( says( that he made a diligent search and inquiry for the within named DEFENDANT HOON KENNETH but was unable to locate Him in his bailiwick. He therefore returns the COMPLAINT & NOTICE , NOT-FOUND , as to the within named DEFENDANT , HOON KENNETH 111 BUCHER HILL ROAD APT 1 BOILING SPRINGS, PA 17007-9696 PER DEFENDANT'S SISTER, HE HAS LIVED IN JUNIPER FLORIDA FOR 20 YEARS. Sheriff's Costs: Docketing Service Not Found Surcharge Postage 18.00 5.28 5.00 10.00 .39 38. 67 ~ ~ ;y/).~/ol. Subscribed to before ~ R. Thomas Kline Sheriff of Cumberland County WOLPOFF & ABRAMSON 07/06/2006 Sworn and me this day of A.D.